(206) 333-9999

On Feb 9, 2011. I recieved a call at work about me borring money on my cell phone. The person new personal information about me and I told them that I did not borrow any money for anyone. I asked to speak to someone else because I could not understand this person. All I could understand that he said that I was going to be lawsuit because I did not pay the money back The nect person got on the phone and was really rude. I asked for a number to reach him and he gave me 347-530-3053. I called it back and I told him that I was going to report him to better business burea and do not call my phone anymore.

someone call say i borrow money from them could't speak good englise

Same thing happen to me with the same phone number & His name was Officer Matthew Rogers he stated I owe him money & if I don't pay them the money they would come to my work & have me arrested. You can not understand a work he is saying. I told him to put it in writing & email it to me so I have proof of what he wants & he ****s up on me.

Middle eastern man keeps calling me at work and threatening me with owing 225.00 for a loan i supposedly received 11/5/2011 and i corrected him that it was only Jan 2010 he said if i ***g up a***n he would call my employer and have them demand payment or garnish my wages. He said he was an officer in NY dept of Financial Crimes or so****ing...i told him i could not understand him and he tried to transfer me to his supervisor. A man picked up and asked me what i was calling about and i told him what i had been told and that the person could not be understood and he should think about hiring persons that can speak clearly....he laughed and said i understand and gave me this number to call him back on 3474342529 and his name was officer Steve Alexander

Oh s**t.I didn't answer and I'm glad I didn't! Still pretty scary though just reading everyonesResponses.

Same here Officer Justin Williams could even provide a badge or ref number for the police officer I called that came out to my house to adress this matter. He stated he was located in NewYork but called. And left a message on my voice mail from 2063339999 number from Seatle, Washington. Said to call him back dnt avoid the call and call back @ 3474342529. I filed a complaint with the FTC and is in the process of writing a letter to the consumer protection division with my proof if evidence. I hope it turns out good n put a stop to w***ver these heartless ppl r.

I have rec'd several calls from this #, guy named Officer Shawn Phillips claiming to be with Financial Planning Investigations talking about electronic funds transfers and fraudulent checks, etc. I have no idea what this guy wanted, I told him I couldn't even understand the words that were coming out of his mouth and I did not know what he was talking about and not to call me back at work or on my cell phone! He knew my address, my phone #'s obviously and the last 4 #'s of my social. I'm pretty nervous about he he knew all this... he did not give a name of a company that he worked for..

Guy with Indian Accent called, he said he worked for New York Financial. He knew my last 4 digits of my social, and he said he wants to talk about a legal issue. I told him , i dont know what he is talking about. He then said  officers will be @your house and it is about an internet loan. I told him , I did not know what he was taking about and Good Bye. He said F u and ***g up. Go figure

I have been dealing with these scamsters since earlier 2010.  Inside Edition recently did a story on these people they are scamming people by scare tactics and will not give you a valid address or company name.  What ever you do-DO NOT GIVE THEM MONEY.  If you have questions call a lawyer (most will answer questions for free) or your States Attorney Generals office.

how did it go at the FBI?

This guy left me a message today with the same threats.  I filed a police report, it turns out you can file one on line now in my town.  I suggest we all do this if there are enough complaints maybe someone will do so****ing about it.

This guy left me a message today with the same threats.  I filed a police report, it turns out you can file one on line now in my town.  I suggest we all do this if there are enough complaints maybe someone will do so****ing about it.

This guy left me a message today with the same threats.  I filed a police report, it turns out you can file one on line now in my town.  I suggest we all do this if there are enough complaints maybe someone will do so****ing about it.

This guy left me a message today with the same threats.  I filed a police report, it turns out you can file one on line now in my town.  I suggest we all do this if there are enough complaints maybe someone will do so****ing about it.

This guy left me a message today with the same threats.  I filed a police report, it turns out you can file one on line now in my town.  I suggest we all do this if there are enough complaints maybe someone will do so****ing about it.

I had the exact same experience......last month they were a 'federal law firm' from California and when I threatened back the calls stopped for a few weeks and now they are 'criminal police' site in Washington.  It is very scary they have our address tho......I'm going to try and file a police report since these are very harassing phone calls.  Not sure that will do much good tho....

Same as everyone else, impersonating a "Federal Financial Crimes Investigation Unit" this time. I asked what agency he represents and he just kept repeating "Federal Financial Crimes Investigation Unit. When I asked him to provide all do***entation regarding this matter, which he is legally obligated to do, he said that he would turn it over after I settled the matter otherwise legal action would be taken a***nst me. He also left voicemails on my cell phone and home phone, so I have his contact information, it's a cell phone in New York. I'm going to make a complaint to the FBI about this fraudster.

Same... Indian/****stani/****ladeshi idiot making threats and impersonating an officer.  Called about a month ago using names Mark Brown, Bill Murry, etc.  I told them I had a receipt and to wait and I would get it for them…they ***g up. I called their number back and asked to speak to Mark Brown, Bill Murry, or more than likely VIjay SIngh.  I said look Vijay I have a receipt and do not owe anything and he would not talk to me put me on hold and went to his supervisor.   I could hear the supervisor telling g him what threats to make and when he came back I told him I had a receipt and do not owe them and they are trying to make me pay twice for the same bill and that I would not pay you a cent you ****stani/ ****ladeshi/ Indian thieving *******s…they ***g up and have not made threats/calls for almost a month.  Oh, last month they stated they were a law firm from Cal. and now they are calling form Seattle.

they said they were from federal investigations and that a suit had been filed a***nst me.  i told them not to call me back and ***g up.  i had these calls a month ago, but a different number.  they threatened to have me arrested he claimed to be a federal officer.

I am receiving calls from a guy with an Arabic accent stating he is Officer Justin Williams and he is calling re: a serious matter and I need to call him back, if I do not it will be handled in court.  He named where I worked, the last four of my social, and then said he "swore for God" if I didnt get ahold of him, there would be serious court issues and I would pay.

Harrassing - threatening - said he was an officer... knew last four of my SSN and place of work - said a lawsuit would be filed if I did not return the phone call and I should "pray for God"

I am receiving calls from a guy who has an Indian accent by the name of "officer Justin Williams" threatening me to pay a debt.  If I don't pay now it will get settled in court.  This situation with this individual needs to be addressed and handled immediately.   Thank you.

****** CALLED THREATENING OUR FAMILY, WE ***G UP ON HIM.

This guy calls with an Indian accent saying he has a warrant and is going to send a bunch of officers to arrest me and my family.  Go figure.